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MOIL Limited — Board/Management Information 2024
Mar 7, 2024
61480_rns_2024-03-07_e262818d-1526-4b1a-bc75-a55bdaa4a81d.pdf
Board/Management Information
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MOIL LIMITED
EkkW;y fyfeVsM ( Hkkjr ljdkj dk midze ) EkkW;y Hkou , 1, dkVksy jksM , ukxiqj - 440 013 ☎ : 0712-2806100, 2806182 /216 bZ esy : [email protected] osclkbZV : www.moil.nic.in VsyhQsDl : 0712-2591661 lh . vk; . ,u ua .: L99999MH1962GOI012398
CS/NSE-BSE/2023-24/352
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(A Government of India Enterprise) MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013 ☎ : 0712-2806100, 2806182 /216 E-Mail : [email protected] Website: www.moil.nic.in Telefax: 0712-2591661 CIN No: L99999MH1962GOI012398
Date: 07.03.2024
To,
The GM (Listing),
National Stock Exchange of India Ltd, Exchange Plaza, Plot No.C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400053
To,
Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Subject: Change in the Senior Management
Dear Sir/Madam,
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following change in the Senior Management [defined under regulation 16(1)(d) of SEBI (LODR),2015] of the Company for which information received today:
| Name | Mr. Anant Vasantrao Masade |
|---|---|
| Designation | General Manager(Mines) |
| Date of Appointment/Takingover charge | 06.03.2024 |
| Reason for Change | Appointment |
| Term of appointment | Asper Service rules of MOIL |
| Brief Profile | Shri Anant Vasantrao Masade joined MOIL Limited asGraduate Trainee in 1989. He is B.E. (Mining). He ishaving experience of more than 32 years in MOIL. Hehas worked in different Verticals in mining, Planning,Environment,Safetyetc. |
This is for your kind information and record please
Thanking you,
Yours faithfully / Hkonh; For MOIL Limited / d`Rks EkkW;Yk fYkfEkVsM
Digitally signed by NEERAJ DUTT NEERAJ DUTT PANDEY PANDEY Date: 2024.03.07 15:47:43 +05'30' Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer) / ( dEiuh lfpOk lg vuqikyu vf/kdkjh )